CAPITA MORTGAGE ADMINISTRATION LIMITED
65 GRESHAM STREET, LONDON EC2V 7NQ- Active
- Private Limited Company
- Company No. 02042968
- Last Updated: 01 Mar 2024
Company Profile
CAPITA MORTGAGE ADMINISTRATION LIMITED was incorporated on Friday, August 1, 1986 as a Private Limited Company with registered address in LONDON. CAPITA MORTGAGE ADMINISTRATION LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 38 years 3 months and 9 days.
| Name | CAPITA MORTGAGE ADMINISTRATION LIMITED |
|---|---|
| Company number | 02042968 |
| Company type | Private Limited Company |
| Incorporation date | 01 Aug 1986 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
65 GRESHAM STREET LONDON EC2V 7NQ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Capita Financial Services Holdings Limited Gresham Street, EC2V 7NQ |
Dates: Wednesday, September 27, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Capita International Financial Services Holdings Limited 34 Beckenham Road, BR3 4TU |
Dates: Wednesday, April 6, 2016 - Wednesday, September 27, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 June 2017 |
| Last confirmation statement dated | 01 June 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| CAPITA MORTGAGE ADMINISTRATION LIMITED | 01 Aug 1986 |
| MARLBOROUGH STIRLING MORTGAGE SERVICES LIMITED | 09 May 2006 |
| VERTEX MORTGAGE SERVICES LIMITED | 14 Aug 2015 |